Submission of Proceedings along with Voting Results and Scrutinizer''s Report for the 42nd Annual General Meeting of the Company held on 06th September 2025
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Awaiting price reaction for this filing.
HB Leasing & Finance Company held its 42nd Annual General Meeting on 6th September 2025 via video conferencing, with 5 promoter group members and 61 public shareholders attending remotely. All three resolutions placed before the meeting were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ending 31 March 2025 (99.99% in favour), re-appointment of Mr. Lalit Bhasin as Director (99.99% in favour), and appointment of Mr. Dikshant Malhotra as Secretarial Auditor for a 5-year term (99.99% in favour). Voting was conducted through remote e-voting from 3-5 September and e-voting during the AGM, with Ms. Jyoti Sharma of JVS & Associates acting as Scrutinizer. Approximately 49.56% of total outstanding shares (63.74 lakh shares) were polled in the voting.
Routine AGM compliance filing — all resolutions passed with near-unanimous support, indicating smooth governance with no shareholder dissent. No material impact on stock price expected as these are standard annual approvals.